Mike Edy / FOREIGN DELIVERY DEPARTMENT FEDEX BENIN

Originating IP: 41.216.40.59, BENINTELECOMS, Benin
Return-Path:
X-Originating-IP: [41.216.40.59]
From: fedexex press
Subject: FEDEX COURIER COMPANY LTD
Date: Mon, 31 Jan 2011 20:18:00 +0100

We treat our customer urgency after service within four hours..

Dear Customer,

You are welcome to FEDEX COURIER COMPANY LTD with world wide delivery at its best. We are pleased to be at your service. FEDEX COURIER COMPANY LTD is Regulated and Stipulated by the Delivery Service Authority(DSA),the delivery institutions that REGULATES all delievry activities in the Benin Republic.This office has been Notified by your partner of Your Sealed Metalic Package deposited in our company With code (AWB 33XZS) for the delivery to your nominated as reconfirmed below.

NAME :

Your mailing address where to deliver your Package is highly noted and reconfirm as the correct address .with your telephone number as the Delivery fee and insurance of your Package has been paid. But you have to pay the SECURITY KEEPING FEE of $65 United States Dollars which your Package accumulated since it was under the Safe keeping of the SECURITY DEPARTMENT before we can dispatch your Cargo for delivery.

=======================================
SECURITY KEEPING CHARGE : $65
=======================================

Be Informed that the SECURITY KEEPING FEE of your Package will keep increasing until you pay the SECURITY DEPARTMENT of the FedEx to Release your BOX for delivery.

PAYMENT INFORMATION ( WESTERN UNION MONEY TRANSFER OR MONEY GRAMM).

RECIEVERS NAME: EZECHUKWU EDWIN
COUNTRY : Benin Republic
CODE : 00229
CITY : Cotonou
QUESTION : Which Color
ANSWER : White

PAYMENT DETAILS TO SEND TO US

Money transfer control number (MTCN)
Senders Name
Senders address.

MODE OF DIPLOMATIC DELIVERY.

As soon as we Recieve the security keeping fee, Our international Diplomat agent will depart benin with your Package and your Shipment Airway bill will be sent to you immediatly to track your Cargo to your given address within 48 Hours . Our Diplomat agent will call you on arrival to your country to hand over your Box to you.

CONFIDENTIALITY NOTE

The information contained in this message is confidential. This message is intended to be read only by the person named above. The unauthorised use, disclosure, copying or alteration of this message is strictly prohibited. If you have received this mail and did not request for it please discard with urgency. This mail was sent on behalf of Package delivery in FedEx delivery code of Conduct. Registered Trademark

Call us as soon as you send the Security Keeping Fee +229-98 37 30 77 /
+229 98373077

Mr. Mike Edy
(FOREIGN DELIVERY DEPARTMENT FEDEX BENIN)
FEDEX COURIER COMPANY LTD,
Regulated by the Delivery Services Authority

Terry Johnson / Thom Chris

Originating IP: 82.128.108.11, Multilinks Telecommunications Limited, Scammer Hub, Victoria Island, Lagos, Nigeria
Return-Path: sales@cabbanaorchidhotel.com
Reply-To: thomchris14@gmail.com
From: "Mr.Terry Johnson" sales@cabbanaorchidhotel.com
Subject: Bank Draft Approved For Delivery
Date: Sun, 30 Jan 2011 02:58:03 -0800
To: undisclosed-recipients:;

Good day TO You!!!!!!!!!!!!

I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United States Dollars,

But I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has

Expired or getting near to the date of expire and Dr. Jackson the Director Bank of Africa told me that before the

Draft will get to your hand that it will not expire.

So I told him to cash the $850,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under

Expiration as I will be out of the country for a 3 Months Course

. What you have to do now is to contact FedEx EXPRESS COURIER COMPANY as soon as possible to know when they will

Deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering

Charge and premium Insurance.

The only money you will send to the FedEx EXPRESS COURIER COMPANY to deliver your Consignment direct to your postal

Address in your country is($190 .00 USD) One Hundred United States Dollars only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $190.00 US Dollars.

I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.

So you have to contact FedEx EXPRESS COURIER COMPANY now for the delivery of your Draft with this information Bellow;
So make sure you contact Mr. Thom Chris FedEx Controller Lagos Nigeria

Directors Name: Mr. Thom Chris
Company’s Name: FedEx EXPRESS COURIER COMPANY
Cell Phone: +234 8169608359
Email Address: thomchris14@gmail.com

1, Your Full Name:
2, Your Delivery Address:
3, Your Cell Phone Number:
4, Your Age:
5, Your Country:
6, Your OCUPATION:
7, Your Sex:

Finally, make sure that you reconfirm your Postal address and direct telephone number to them again to avoid any

Mistake on Delivery day and ask them to give you the tracking number to enable you track your package over there and

Know when it will get to your door step so that you can sign on it. Let me repeat again, Try to contact them as soon

As you receive this mail and ask them how you will make the security fee of $190 usd to them to avoid any further

Delay and remember to pay them their Security Keeping fee of $190.00 US Dollars for their immediate action.

Note this. The FedEx EXPRESS COURIER COMPANY doesn’t know the contents of the Box. I registered it as a BOX of Africa Cloths. They did not know the contents were money. This is to avoid them delaying with the BOX. Don't let them know

That box contents is Money ok.

You are to make this payment today via WESTERN UNION OR MONEY GRAM OUTLET in the name of our accounting officer:

You are to forward payment information to us via this email after making the
Payment, the details are as follows:

SENDER'S NAME:......................... ..............................
SENDER'S ADDRESS:...................... .........................
AMOUNT SENT:$190..................... ............................... ......
TEXT QUESTION: in god?
TEXT ANSWER: .we trust
MONEY TRANSFER CONTROL NUMBER
(M.T.C.N)..................... ...................

Upon receipt of the above,modalities to send your certificate and cheque will commence immediately.

We want you to note that your parcel will get to you in 2 (TWO) days after your transfer has being confirmed.

Sincerely,
Mr.Terry Johnson

Micheal Beard, Diplomatic Agent

Originating IP: 213.3.44.233 (Switzerland)
Return-Path: mrsstenniss@w.cn
Reply-To: mrbonnyyq@w.cn
From: "Mr. Micheal Beard mrsstenniss@w.cn
Subject: IMMEDIATE PAYMENT DELIVERY
Date: Sun, 30 Jan 2011 14:34:47 +0100
To: undisclosed-recipients:;

Attention:

My name is Mr. Micheal Beard a diplomatic Agent, we have arrived safely with your consignment this morning but we are having a transit here in Ohio and need to be cleared the consignment unexamined from the custom here by securing a Delivery Approval certificate before we will proceed to get it delivered to you right in your house

The cost of obtaining this certificate from U.S Custom here is $250 you have to send the money through Western Union Money Transfer with one of the customs name below to enable them issue us the certificate immediately.

Receivers Name:RENEE GRAHAM
Address: DAYTON-OHIO USA

Meanwhile you are required to send the western union control number and the address of the sender via this e-mail box. or you can call me with the secure line : 904 365 7423 Be inform that you will send this money immediately so that they will issue us the certificate immediately while we move down to your home before the end of today.

This is the only problem we are having here as soon as we obtain the Certificate we will further fly down to your state and deliver your consignment to you without any further delay again.

You have to be very fast to send the money immediately because we don't have any time to waste here in the airport.
Await for your urgent response with the MTCN Control Number so that we will secure the diplomatic paper immediately from the custom here and then be with you before the end of today.

Very Urgent.
Mr. Micheal Beard
Diplomatic agent

Fang Chenglei Equity Loan Company (Fake Loan Scammer)

Originating IP: 82.128.59.62, Scammer Hub!, Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria
Date: Sat, 29 Jan 2011 23:10:33 +0800 (CST)
From: Fang Chenglei
Subject: re:
To: undisclosed recipients: ;

Do you need finances to get your business back on track? Have you been turned down by bank, friends or relatives? Do you need Fast Approval Loans with Low Interest Rate? Kindly Apply now with your Loan Amount. We cater for your Financial needs.

Sincerely,
Fang Chenglei
Equity Loan Company
info@my-equityloan.cz.cc
+44 704 577 3950 / +44 7045773950

___________________________

Baker Rutschi / Baker & Brownberg,LLP

Originating IP: 202.204.175.2, China
Return-Path: baker-brownfirm@bbrownberg-firm.com
Reply-To:
From: "Baker And Brownberg LLP" baker-brownfirm@bbrownberg-firm.com
Subject: Second Email Notice.
Date: Wed, 26 Jan 2011 19:19:31 -0800

Baker & Brownberg,LLP
International Full Service Law Firm
Forchstrasse 452, Postfach,
8029 Zurich, Zurich, Switzerland

THIS IS FOR YOUR ATTENTION

Sequel to your non response of our earlier letter sent by post to you by to you on behalf of the Trustees and Executors of the Estate of our late client.We wish to notify you again that you were listed as a beneficiary to the total sum of $11,300,000.00 (Eleven million Three hundred thousand American dollars)in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).

I contacted you because you bear the surname identity and therefore i can present you as the sole beneficiary to the inheritance. I therefore reckoned that you can receive these funds as you are qualified by your name identity.

To verify these funds in escrow, please call the Automated Number of the Bank and follow the prompt:
Call: +1 (360)515-3118 Pass code: 2501
Account Number: 000412803
Pin: 163

All the legal papers will be processed in your acceptance. In your acceptance of this deal,I request that you kindly forward to me your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Get back to me through the following contact mail address: bbrownbergllp@hotmail.com
Baker Rutschi.
[Legal Trustee]
Zurich, Switzerland.

________________________________________

Originating IP: 196.46.71.251 (Frequent Scammer), Vee Network Ltd., Victoria Island, Lagos, Nigeria
Return-Path: bakerandbrownllp@aol.com
Subject: Further details
From: bakerandbrownllp@aol.com
Date: Fri, 28 Jan 2011 10:09:25 -0500 (EST)

I hope we can work together as partners to make this transaction come to fruition. Partnership is all about mutual understanding, mutual trust, mutual cooperation, mutual efforts /contribution and mutual benefits for all parties.

Note that this project was perfectly planned out before I contacted you, therefore I can boldly assure you that nothing will come short of success. But once again I want to ask; are you ready? I ask because there are two sides to a coin. Please if you are ready reconfirm the following information to me;

Name
Residential Address
Telephone and fax number
Date of Birth
Occupation
Sex

Upon the receipt of the above information from you the legal process that will establish you as the beneficiary of the inheritance will commence. The process will involve the swearing of an affidavit at the court here in Switzerland to support the claim that you are the beneficiary of the bequest in question as instructed by the deceased. Thereafter I will send to the Probate registry of the court an application along with the sworn affidavit to enable them approve you and confirm you as the beneficiary of the estate. A probate letter of administration will then be issued in your favour.

Thereafter an application will be sent to the bank for the claim of the fund attaching the probate letter. Necessarily, upon receipt of the application the Bank will do their verification and if they are satisfied, which will be the case; the inherited fund will be released to you. Once that is done you can decide to transfer the estate out of the Bank to the Bank in your country of residence. Note that the bank as a matter of procedure will contact you to request personal information from you, in a bid to double check if you are the person whose information they already have, so that there will be no error of payment to a wrong beneficiary.

At this point I will emphasize on the importance of trust, sincerity and making sure we are discreet the way we handle the transaction. We are the only ones that know the nitty-gritty of this transaction. It therefore should be kept that way. You take instructions from only me because for us to succeed and achieve without having problems, then we need each other’s trust and confidence.

Note that the success we crave for may not come cheaply; I will invest a lot of money to secure this feat. Stamp duties will be paid on the affidavit, aside that a percentage amount of money will be paid at the Probate registry and these expenses will be my responsibility.

I am proposing a sharing ratio to be 50% for me 50% for you.

Before I forget, let me introduce myself properly. My name is Baker Rutschi, I am a lawyer based in Switzerland and I am 41 years Old. You can reach me on the following telephone and fax number + 41(44) 586 59 03. My address is Fluelastrasse 41, Zürich 8047, Switzerland. Please make it as a matter of importance to call me. The information I requested you reconfirm above are important because it represents a confirmation of your acceptance. If there is anything you wish to know feel free to bring it up.

This is a golden opportunity which must be exploited otherwise posterity will ask us questions.

Yours,

Dr. Baker Rutschi

Mohama Ali Benson

Return-Path: alibenmohama@yahoo.fr
Originating IP: 41.203.224.170, (Scammer Hub) Onatel, Ouagadougou, Burkina Faso
Jan 2011 09:36:16 +0000 (GMT)
From: Mohama Ali ben alibenmohama@yahoo.fr
Subject: EXPLANATION AND APPLICATION LETTER

Dear,

I will express my thanks towards your prompt and candid response to my mail, and it will permit me to use this medium to give you more lightly to the transaction so that there will be no mistake as you go ahead to claim of the fund.

Therefore, I will put you clearly that I’m a worker in the bank and will give you all necessary information’s concerning the fund and its origin in order to place you in the right position to claim the fund successfully for both of us.

Meanwhile, my assurance to you as long as you will follow my guideline and instructions till the end of this transaction is total success. Every obstacles and loopholes are covered and nothing will endanger you or me now and after the transaction. It very risks free what so ever and will last not less than 12 days pending on your seriousness.

Any elements demanded by the Bank relative to the process of this transaction do not hesitate to bring to my notice for accurate details that will put you through.

Now below is the application letter what you are suppose to do is to fill your personal information’s correctly in the application as stated then you have to copy and resend it to the Bank for the claim.

Endeavour to inform me immediately after you have sent the application to the bank for more guidelines and details. The secret of this transaction will determine the risk free and success.

My telephone number is 0022678322002 / +226 78322002. The bank email address is: boadg.bf@financier.com /gbboa.net.bf@safe-mail.net

Mr. Mohama Ali Benson.

COPY THIS APPLICATION BELOW

APPLICATION LETTER

Foreign Remittance Dept
Bank of Africa (B.O.A)
Ouagadougou Burkina Faso


Dear Sir/Madam,

Application letter to claim the balance account of ($18,000,000)

Deceased a/c n0: BOA / 38844685296.
Deceased a/c Name: Mr. K Christian Goetz.

Account file no: boabk/bf//51845.

I ................ from ..............wish to claim the balance account of $18 million us dollars as the next of kin/Business Partner to Late Mr. Christian K. Goetz who died with his family in July 2000 on a tour to France .

I kindly plead to your esteem office to process and release the above mentioned sum in my account, personal details as stated below. I expect that your bank management will pay an urgent attention to my request and direct me for further procedures on how I will necessarily follow to claim this above mentioned sum without delay.

MY PERSONAL DETAILS

Full name: .....................
Residence Address: .....................................
Postal address: ...........................................
Nationality: ........................
Telephone: ............................
Mobile Phone number: .................................
Official age: ...................................

MY ACCOUNT DETAILS

Bank name: ...............
Bank address: ............
Account name: .......................
Account number: ........................
Swift Code: ..................................................

Note that this fund was deposited in your bank for a purpose to set up a Gold Mining Company in Burkina Faso . So due to my partner's sudden death, I request for the transfer of the fund in my account to enable me invest it wisely in my country to avoid lost of the fund.

I apologize for this late request and I will be glad if you will use your good office to process and release the fund in my account as requested.

Yours Sincerely,

Tennis Hug / Bonny Way / FEDERAL REPUBLIC OF NIGERIA

Originating IP: 213.3.44.233, BLUEWINNET, Switzerland
Return-Path: mrsstenniss@w.cn
Subject: ATTN: BENEFICIARY
Reply-To: mrbonnyyq@w.cn
From: "Mrs.Tennis Hug" mrsstenniss@w.cn
Date: Tue, 25 Jan 2011 12:06:12 +0100

ATTN: BENEFICIARY

I wish to use this medium to inform you that your CONTRACT/INHERITANCE Part Payment of USD2.3M (Two Million Three Hundred Thousand Dollars) from CENTRAL BANK OF NIGERIA have been RELEASED and APPROVED for onward transfer to you via an ATM CARD which you will use to withdraw all the USD2.3M in any ATM SERVICE MACHINE in any part of the world.

We have mandated Mr.Bonny Way, to send you the ATM CARD and PIN NUMBER which you will use to withdraw all your USD2.3 Million Dollars in any ATM SERVICE MACHINE in any part of the world.You are therefore advice to contact the Head of ATM CARD Department of Nigeria:

Contact Person: Mr. Bonny Way
E-mail addres: bonny.wayp@w.cn
Tel: +2347031997622

Tell Mr. Bonny Way that you received a message from the office of the Presidency,instructing him to send you the ATM CARD and PIN NUMBER which you will use to withdraw your due fund in any ATM SERVICE MACHINE in any part of the world, also send him your direct phone number and contact address where you want him to send the ATM CARD and PIN NUMBER to you.

We are very sorry for the plight you have gone through in the past years. Thanks for adhering to this instruction and once again accept our congratulations.

Best Regards.
Mrs. Tennis Hug
FEDERAL REPUBLIC OF NIGERIA

Gree Electric Appliance Co. / DR. THOMAS OWEN / drthomas@admin.in.th

X-Originating-IP: 41.219.136.202, frequent scammer, Netcom Africa Limited, Victoria Island, Lagos, Nigeria
Return-Path: award@gree.com
Date: Mon, 24 Jan 2011 20:07:13 -0800 (PST)
Subject: Dear Email-User
From: "Gree Electric Appliance Co.,Ltd." award@gree.com
Reply-To: drthomas@admin.in.th
To: undisclosed-recipients:;

Gree Electric Appliance Co.,Ltd.
22 Garden Close, Stamford
Lice PE92yP, London.
Tel: +44-701-113-5716 / +44 7011135716

Dear Email-User

It is the begining of another successful business year for us which
is why we at Gree Electric Appliance Global office likes to
officially congratulate you for the draw that was held by our company
which featured you as the second place winner of our new year
promotion.

Your email address with MICROS ID ( WTDK-B7D8-B2K-MPNC-2NJ ) was luckily
drawn to be this year's winner of a Brand New 2010 Range Rover SUV and a
cash prize of $485,000 United States Dollars. This money and gift we
believe will enable you make some impact in the society.

Please confirm your status by sending the below information's for
verification:
FULL NAME:
CONTACT ADDRESS/PHONE NUMBER:
COUNTRY:
OCCUPATION:
NATIONALITY:
The above informations should be sent to Dr. Thomas Owen via email for
verificxation before your prize can be approved.

AGENT NAME : DR. THOMAS OWEN
EMAIL ADDRESS: drthomas@admin.in.th
TEL:+44-701-113-5716 / +44 7011135716

Sign,
Mrs. Pamela Delgado

Rose Wilford / Robert Mills / NATIONAL STROMPOST OFFICE

X-Originating-IP: [202.71.107.4] Telekom Multimedia of Telekom Malaysia Berhad, Malaysia,
Return-Path: info@lee.com
Reply-To: secretary.00@live.com
From: "Mrs. Rose Wilford" info@lee.com
Subject: Good Day To You !!!!
Date: Wed, 19 Jan 2011 21:38:25 +0700

Good Day

I have been waiting for you since to contact me for your Confirmable Bank Draft of $950,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director United Bank for Africa told me that before the draft will get to your hand that it will not expire.

As long as you cannot meet up with our FedEx delivery fees. I will like you to contact Mr. Robert Mills at the strompost regular mailing office for the bank draft check to avoid losing this fund under expiration, as I will be out of the country for a 6 Months Course. What you have to do now is to contact the NATIONAL STROMPOST OFFICE as soon as possible to know when they will deliver your Bank Draft to you because of the expiry date.

For your information, the only money you will send to the national Strompost office to deliver your Bank Draft direct to your postal Address in your country is ($98USD) ninety eight United States Dollars only being the NSPS regular postage stamp fees. Again, don't be deceived by anybody to pay any other money except ($98USD) Dollars for the delivery stamp.

You have to contact NATIONAL STROMPOST OFFICE now for the delivery of your Bank Draft with this information below;

NAME: NATIONAL STROMPOST OFFICE
CONTROLLER: Mr. Robert Mills
EMAIL ADDRESS: secretary.00@live.com
PHONE NUMBER: +234-809-139-9519 / +234 8091399519 / +2348091399519

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery post and ask them to give you, your nsps receipt that you pay for. Know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay for the nsps stamp ($98USD) Dollars for their immediate action.

Yours Faithfully,

Mrs. Rose Wilford

___________________________
X-Originating-IP: [82.128.69.60], Scammer Block, Multilinks Telecommunications Limited, Victoria Island, Lagos, Nigeria
From: Mr Robert Mills secretary.0@live.com
Subject: RE: National Strompost Parcel Delivery
Date: Fri, 28 Jan 2011 14:05:26 -0800

Good day,

I got your e-mail today and it is pertinent to let you know that on like regular post which may take about 14bank working days(2weeks) to reach you in the United States, Your parcel containing your draft would be made available to your doorstep in exactly 48hours upon the receipt and confirmation of the NSPS REGULAR POSTAGE STAMP fee of USD$98. This is the "ONLY" required fee. No more, No less.
Stamp would be endorsed on your parcel and an insurance cover seal embedded for "ONLY" your breakage. This is as security to your favour due to the value/magnitude of the content of your parcel to avoid any breach or hitch of contract and the law.

Required estimate stamp duty charge of $98 should be wired via Western Union Money Transfer to STROMPOST ACCOUNT'S OFFICE, Mr. Micheal Oyoku.

Information is as below:

RECEIVER'S NAME: MICHEAL OYOKU
RECEIVER'S ADDRESS……………………………… Ojo(City) - Nigeria(Country)
SENDER'S NAME IN FULL: …………………………………… (PROVIDE INFORMATION)
SENDER'S ADDRESS IN FULL : ……………………………… (PROVIDE INFORMATION)
SENDER'S TEL/FAX NO.: ..................(PROVIDE INFORMATION CORRECTLY)
SCANNED COPY OF YOUR ID CARD FOR PROPER IDENTIFICATION.
TEST QUESTION: COLOUR
TEST ANSWER: BLUE
AMOUNT TO SEND: USD $98 ONLY
MONEY TRANSFER CONTROL NUMBER(MTCN) **********(PROVIDE INFORMATION)

(1) FEATURES AND CONTENT YOU SHOULD NOTE AND OBSERVE ABOUT YOUR PARCEL
(1A) DESCRIPTION OF PARCEL:

Draft original certificate weight :-----0.20kg
Bonded draft of weight :------------------0.17kg
Total weight of parcel :--------------------0.37kg
Color of Parcel :---------------------------- Dark Brown
Length of days :----------------------------- -48hours
Delivery Type:------------------------- ------Premium Service
Delivery Status:----------------------- -------Virtual Pending
Customer Name:------------------------- ---- xxxxxxxxx
Customer Number:----------------------- ---NGl45771951
Bill to: ------------------------------ ---- xxxxxxxx

(1B) CONTENT OF PARCEL

INTERNATIONAL CERTIFIED BANK DRAFT OF USD$ 950,000,000.00
CLASSIFIED CLAIMANT DOCUMENTS:
(I.) FUNDS OWNERSHIP CERTIFICATE
(II.) CLEAN SHEET REPORT


Thank you for your understanding and co-operation. Your soonest response would determine our next line of action.

Regards,
Robert Mills
NIGERIA NATIONAL STROMPOST OFFICE
24, Marina Road Island,P.O BOX 201
Lagos - Nigeria
Contact Person: Robert Mills
EMAIL: secretary.0@live.com
Cell/ Mobile Number: +2348091399519
Office : 01123470- 41359752 / 2347041359752
HOURS: SUNDAY-SUNDAY 7:30-20:30

Lisa Johnson / Nigel Hadlow / SANTANDER BANK

Originating IP: 82.128.0.37, Multi-Links Telecom Limited, (Major Scammer Hub), Victoria Island, Lagos, Nigeria
Return-Path: olaf_grundel@rocketmail.com
Cc: recipient list not shown: ;
Reply-To: n_hadlow20@yahoo.com.hk
From: "London, UK" olaf_grundel@rocketmail.com
Subject: For your personal attention
Date: Sat, 22 Jan 2011 16:01:24

SANTANDER BANK
Ludgate Hill, St. Pauls,
Greater London EC4M
7RE,United Kingdom

From the Office of: Mrs. Lisa Johnson.
Director.

RE: PAYMENT OF US$800,000.00 ACRUED INTEREST:

I am Mrs. Lisa Johnson, Director, Corporate Services, Divisional Head of Swift Transfer Unit of Santander Bank Limited,London UK. Sometimes ago, you were a beneficiary of a large amount of money in our bank from National Lotto Group here in England. After a long period of time elapsed, the money was recalled to the treasury of National Lotto Group because it was not claimed. During the period this money remained unclaimed in our bank, it generated an interest of US800,000.00 which we are about to pay to you now.

For your information, you are advised to hasten up with the process of picking up this generated interest of US800,000.00 because from time to time the National Lotto Group auditors do come to our bank to cross-check our financial transactions with them. So, the earlier you comply with the demands of the delivery of this money to you, the better; because when the auditors arrive and find out that this accrued interest is still unclaimed in our bank, they will call back the accrued interest to the National lotto Group treasury account.

What we need from you now, are two sets of your identifications such as; your International Passport and Driver's License, your telephone and fax numbers for easy communication with you. As a matter of fact, we don't have time to waste since we have wasted so much time already trying to contact you on the phone without success. We advice that you comply with the necessary requirements for the immediate transfer of your fund

Contact: Mr. Nigel Hadlow +447031897490
E-Mail Id: n_hadlow20@yahoo.com.hk

Be informed that I have attempted several times in the past to call you on the phone but all efforts failed and I have to send you an email message now on this email address with the hope that it belongs to you.

Expecting your immediate reply.

Yours Sincerely,
For: Mrs. Lisa Johnson.
Director.

_____________________________
Originating IP: 109.123.100.55

Hadlow Nigel

RE: NOTICE OF PAYMENT APPROVAL OF YOUR ACCRUED INTEREST VALUED AT US$800,000.00

Congratulations! I am an agent from National Lottery, UK. Be notified that the UK National Lottery has given an approval with an instruction for an immediate release and payment of your accrued interest fund of US$800,000.00. Thus an instant arrangement has been put in place to effect your payment. Your email address was automatically selected and entered for the online draw on this Ticket Number: GFEKALDHE749KE and won on this Lucky Number: 849YA39GHMWQ

I was directed to ensure that every short listed beneficiary whose name has been certified by the apex bank (Bank of England) receives their fund. The UK Lottery Organization in which you have emerged as a winner was a free ticket online email address draw.

In view of the above, you are required to provide the following information to the processing of your fund payment.

1, UK Non Residence Certificate

2. Letter of Administration from Court of Justice

In case you do not have the above documents requested for the release of your fund, you shall be assisted by the bank's legal adviser to obtain them on your behalf. Be informed that once we are in receipt of the above requested information, your fund shall be wired to your nominated bank account within 72 hours.

Yours in service

Nigel Hadlow / Nigel Stewart Hadlow / Hadlow Nigel / Hadlow Nigel Stewart
info@santandebank.org

Lt General George Akim (Rtd). National Security Adviser to the President Federal Republic of Nigeria

Return-Path: delriolaurel@aol.com
Reply-To: officialimmunity@gmail.com
From: "George Akim" delriolaurel@aol.com
Subject: Attn: Urgent.
Date: Mon, 24 Jan 2011 07:32:20 -0800

THE PRESIDENCY FEDERAL REPUBLIC OF NIGERIA
Aso Rock villa, Asokoro District, Abuja
Direct Number +2347060924261
Email:officialimmunity@gmail.com

CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT

Hello

Based on our investigation department, we wish to warn you against some Miscreants, Hoodlums and Touts who go about scamming innocent people by claiming to be who they are not and thereby tarnishing the image of this GREAT COUNTRY.

I am Lt. General George Akim (Rtd), National Security Adviser to the President Dr. Goodluck Jonathan. I am delighted to inform you that the contract panel which just concluded it seating in Abuja just released your name amongst contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract claims, contracts and over-invoiced payment as the effect has eaten deep into the economy of our dear country.

However, we wish to bring to your notice that your contract profile is still reflecting in our central computer as unpaid contractor/inheritance while auditing was going on. Your contract file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being Federal Government of Nigeria have stopped further payment through bank to
bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong payment and diversion of contract funds to different accounts. In this regards, we are going to send your contract part payment of 10Million USD. To you via our accredited shipping company diplomat will get it delivered to you right in your door step.

Note: The money is coming on 1 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. Please you don't have to worry for anything as the transaction is 100% risk free. The boxes are coming with a Diplomatic agent with one of my staff who will accompany the boxes to your house address. All you need to do now is to send to me, your full house address and your identity such as, international passport or drivers license and your mobile phone and home telephone number, The Diplomatic Agent will travel with it. He will call you immediately he arrives to your country's airport. I hope you understand me.

Kindly get back to me today also with the requested information's so that we can proceed on this matter as soon as possible.

1) Your full name:

2) Mobile phone and Fax:

3) Company name, position and address:

4) Profession, age and marital status:

5) Copy of int'l passport, driver's license, or any valid ID card via
e-mail attachment:

Bear in mind that the diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok. Email (officialimmunity@gmail.com) and I will let you know how far I have gone with the arrangement. I will secure the Diplomatic Immunity Clearance Certificate (D.I.C.C) which will make him pass the custom checkpoint in our Airport before proceed
to your country for delivering.

Confirm the receipt of this message and send the requirements to me immediately because your boxes are scheduled to leave as soon as we hear from you.

Best Regards,

Lt General George Akim (Rtd).
National Security Adviser to the President
Federal Republic of Nigeria
Direct Number +2347060924261

Lt General James Aka, National Security Adviser to the President

Date: Wed, 15 Dec 2010 12:33:54 +0100
Subject: Presidential Foreign payment allocation security code (786PRFGN)
From: james aka diplomatic.immunity20@gmail.com

FROM THE PRESIDENCY
Aso Rock villa, Asokoro District, Abuja
Direct Security Line
+2348138205987

Presidential Foreign payment allocation security code (786PRFGN)

SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT
Dear Sir,
I am Lt.General James Aka National Special Adviser to the Nigeria President Commander-in-Chief of the Armed Forces of the Federal Republic of Nigeria,Dr Goodluck Jonathan Ebele, I am delighted to inform you that the contract panel, which just concluded its seating in Abuja just released your name among contractors to benefit from the Diplomatic Immunity Payment. This Panel was primarily delegated to investigate manipulated contract and inheritance claims, contracts and over-invoiced payment as the negative effects has eaten deep into the Economy of our dear country. Disregard any replica of this message without the presidential allocation code as stated above.

However, we wish to bring to your notice that your contract / inheritance profile is still reflecting in our central computeronic presidential system as an unpaid contract / inheritance during auditing excise. Your payment file was forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you that for the time being, Federal Government of Nigeria have stopped further payment through bank to bank transfer, payment by draft or ATM except on some special instructions, due to foreign beneficiary numerous petitions to United Nations, FBI, CIA and international police against Nigeria on wrong payment and diversion of foreign funds to different accounts.

In this regards, we are going to release your foreign part payment of 7.6 Million USD through an accredited security shipping company here, I have secured every needed documents to cover the money. Note: The funds are coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine.

Please you don't have to worry for anything, as the transaction is 100% risk free. The boxes are coming with Diplomatic agents who will accompany the boxes to your house address.All you need to do now is to send to me your full house address and your identity such as, international Passport or drivers license and your mobile phone and telephone number, The Diplomatic Attach will travel with it. He will call you immediately he arrives your country's airport. I hope you understand me.

Note: The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok.Call me on my direct phone (+2348138205987)

I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate, which will make it pass every custom Check point all over the world without hitches. Confirm the receipt of this message and send the requirements to me immediately you receive this message. Please I need urgent reply because the boxes are schedule to live as soon as we hear from you. Call me immediately.

1) YOUR FULL NAME
2) PHONE AND FAX NUMBER
3) ADDRESS WHERE YOU WOULD LIKE TO RECEIVE YOUR FUND
4) YOUR AGE AND CURRENT OCCPATION
5) A COPY OF YOUR IDENTITY

Congratulations.
Best Regards,
Lt General James Aka
National Security Adviser to the President
Federal Republic of Nigeria
jamesaka.diplomaticimmunity.ge@googlemail.com

Here is the information to send the money through western union money transfer

Receivers Name,,,,,,,,,,,,Helary Uzo
Address,,,,,,,,,,,,,,,,,,,,,,,Lagos Nigeria
Test question,,,,,,,,,,,,,,,,God is
Answer,,,,,,,,,,,,,,,,,,,,,,,,,Good
MTCN,,,,,,,,,,,,,,,,,,,,,,,,,,,


_________________________________________

Rev Paul Williams, DIRECTOR FOREIGN REMITTANCE, ATM CARD SWIFT PAYMENT DEPARTMENT

Return-Path:
Reply-To: atmcardcenter99981@gmail.com
From: Rev Paul Williams jcai@bsu.edu
Subject: IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT
Date: Sat, 22 Jan 2011 09:31:42 -0800
To: Undisclosed recipients:;

NTERNATIONAL CREDIT SETTLEMENT DEPT.
PROCUREMENT OF APPROVAL SLIP DEPARTMENT.
OUR REF: CBN/IRD/CBX/021/067

Attn:
IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM #: MAV/NNPC/FGN/MIN/009.

Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces ( GOODLUCK JONATHAN ) that all outstanding foreign debts especially next of kin /Inheritance payments should be released to the beneficiaries forthwith unconditionally.

From the records of outstanding Inheritance/ contract payments due for payment with the Government of Nigeria, Your name was discovered as one of the foreign beneficiaries on our list that is yet to be paid by the Central Bank of Nigeria. After a meeting with the European Union, in conjunction with the new American President, We have agreed to release all payment to you via our ATM CARD payment unit. Base on the Presidents directives, we have concluded arrangements for the release of your payment.
The payment will be concluded through our card center which will send you an ATM CARD that you will use to
withdraw your US$10,000,000.00 contract/inheritance funds from any ATM MACHINE CENTER in the world with a maximum of $10,000 to $15,000 United States Dollars daily. However, Note that this method of payment will be
granted if it is acceptable by you for the release of your US$10,000,000.00 contract/inheritance entitlement. You are advised to get back to us with your full contact details for the processing and claim of your ATM CARD.

You are required to provide the following informations:
1. Your full name:
2. Direct Phone number.:
3. Address, where you want the ATM Card to be sent:
4. Your age and current occupation:
5. Any form of Identification :

As soon as you are done sending the requested informations, I urge you to call me immediately, So that I can proceed with the processing and delivery of your ATM CARD to your designated address without any further delay.
And the delivery of your ATM CARD can only be done by FEDEX which is 24 hours delivery and it will cost you $250 the ATM CARD to be delivered to your door step.

YOURS SINCERELY,
Rev Paul Williams,
DIRECTOR FOREIGN REMITTANCE
ATM CARD SWIFT PAYMENT DEPARTMENT
OF CENTRAL BANK OF NIGERIA (C.B.N.)
+234-708 954 1413 / +234 7089541413

_________________________________


Thanks for your email and here is the FedEX Payment Information of $150 US Dollars, as you know the Certified Bank Check will be shipped through FEDEX Incorporation as it is one of the cheapest among others as compared to DHL & UPS.

The amount for the delivery fees of FEDEX is $150 and the payment should be made today unfailingly so that FEDEX can commence the delivery of your check to your door step. Note that you are to send the payment to the Accounts Officer. Below is how you can send the $150 to FEDEX, and the Receiving Officer's name is Mr.Williams Ola.Note that your Cashier Check has been packaged with the following documents enclosed with it.

1. Certificate of Ownership
2. Clear Source of funds
3. Cashier Check

All these has been forwarded to FEDEX awaiting to receive your payment information to commence the shipment today to your address. Here is the Payment Details and how you are to send the $150 through Western Union or Money gram to Mr.Williams Ola the receiving Officer.


SEND THE PAYMENT THROUGH WESTERN UNION IN THIS FORMAT BELOW: YOU WILL BE REQUIRED TO FILL A SENDER'S SLIP AT THE WESTERN UNION OFFICE SO FILL THE SLIP IN THIS FORMAT AS GIVEN TO YOU NOW. Please endeavor to use the informations below to send the fees which should be sent to the receiving officer Mr.Williams Ola, through WESTERN UNION.

PAYMENT INFORMATION

**Receiver's Name: Mr.Williams Ola
**Destination Office Address: 23, Maryland Avenue, Abuja, Nigeria.
**Amount: $150
**Test Question: In God
**Answer: We Trust
**MTCN#:....................................

You are required to send the $150 through Western Union Money Transfer Authorized Agent in Agent within your location. Note that the shipment is within 24hrs as soon as your payment is confirmed by FEDEX Incorp.

Your Airway Bill will be sent to you as soon as you make this payment so that you can track your package before its arrival. Also note that you will be required to sign and collect your package from the FEDEX Official who will deliver your Check to you at your door step. Please co-operate and show them any form of identification e.g I.D Card, Driver's License, business card etc.

Please make sure you send the MTCN # which is the 10 digit or money gram which is the 8 digit numbers. and the Test Question and Anwser as given to you in this email ( very important).

I await to confirm the payment information, as FEDEX is waiting to confirm your payment in order to commence delivey of your check.

You are to make the Payment via Western union Office and do ensure to furnish me with the MTCN NUMBER immediately the transfer has been made to enable me cash the money and use for your purpose.

Yours Sincerely,

Signed:
Mr.Allen West
+2347025765956

Cathari Mayon

Claim. Reply with email; {torteh_chambers@live.co.uk)

My names are Cathari Mayon, I was diagnosed for cancer for about few weeks ago. I have been touched by God to donate to you, from what I have inherited from my late husband to you for the good work of God/needy/charity, I decided to WILL/donate the sum of USD$10Million to you. Contact my Attorney/lawyer/BARRISTER TORETH HUGHES with this, specified email; { tortehchambers@live.co.uk } Tel; +4470359 72572 / +44 7035972572, for the funds release, my personal ref number law/WILL/9834520012. I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.

Regards,
Mrs. Cathari Mayon.
{torteh_chambers@live.co.uk

Mr. Allen West

Return-Path: allen_west@ig.com.br
Date: Thu, 20 Jan 2011 04:49:58 +0000
Subject: I look forward to your prompt response today asap........
From: "Mr. Allen West" allen_west@ig.com.br

Attn: xxxxxxxxx,

This is to inform you that your Cashier's Check is still with the delivery
company and is waiting to be despatched to your address. Having applied succesfully for an extension on the delivery date,the delivery company shall now deliver your check on a later date pending on when you settle the required delivery fee. You don't need to set up an account to be able to receive your check neither is it possible to deduct the money from the Check.

I did not consider this medium the best manner to approach you on such issue being that the web has been greatly abused over recent years and partially unsecured for exchange of vital information and genuine business as well,but its due to your non-response to my earlier email as I urgently wanted to alert you about your Cashier's Check that this is %100 Legit and for real and i would never tarnish my image nor Scam you out of your hard earned money at all.

Also, I have to let you know that the fees you are sending is meant to cover the mailing of your draft to you and just in case you are having doubts regarding the authenticity of the cheque, a letter of recommendation/administration from the Federal Ministry of Finance certifying and confirming the validity of your cheque will also be sent along side with your package,With this document,you can conveniently cash funds at your bank without any fuss.

You have everything to loose if you close your eyes and let this pass you by. I can only assure you that your check is real and i have made all the necessary arrangements to have it safely delivered to you. I take responsibility for everything and will personally refund your money back should incase anything goes wrong which i doubt to a great extent and you can trust me %100 as regards this.

You are to write me a mail now if you wish for us to continue with the process of having your check delivered to you otherwise your check will be forwarded back to the bank.

I therefore reckoned that you work with me for mutual gains in receiving the said funds as you are clearly qualified by your surname identity,you can trust that I shall secure all the legal papers only on your acceptance so you do not have to worry in view of the fact that I have all the vital details. Nothing ventured, nothing gained. I bet you, you will never have any cause to regret this transaction at all and all you needed to do is just pay the delivery charges after which your check shall be delivered to your address.

Please note that you are to send the required fees to the receiving officer at the delivery company. I do not receive or make payment on behalf of clients as it is my responsibility to only make verifications and also make approvals.

Note that you are not paying in my name but to the account officer who is in charge for the collection of fees for delivery of packages to you.

I look forward to your prompt response today asap.

Thanks and you can as well call me today

Sincerely,
Mr.Allen West
+2347025765956

Barrister Lawrence Brown.

X-Originating-IP: 41.184.20.112, ipNX NIGERIA LIMITED, Victoria Island, Lagos, Nigeria
Return-Path: brownchambers56@yahoo.com.hk
Date: Thu, 20 Jan 2011 12:02:10 -0800 (PST)
From: Brown Lawrence brownchambers56@yahoo.com.hk
Subject: CONFIDENTIAL

Attention

Greeting to you, the inspiration to contact you is simply divine Providence, I choose to reach you through your email it is the fastest medium of communication irrespective that it has been greatly abused. I am making this proposition because I have to seek the Partnership of a resourceful person to help me realize this Fund.

I got your contact in my search for a reliable and trustworthy partner, who I can do business with in USA. I would want to have good confidence in you and I hope you will not take undue advantage to betray me at last.

I am Barrister Lawrence Brown, a solicitor and investment consultant based in London, United Kingdom. I was attending a business lunch in Berlin Germany, and I got introduced to the renowned German businessman and property mogul, Eng. Robert Vanzekin (of blessed memory).

He engaged my services as an attorney and investment consultant and my primary assignment was to spear head his investment forays in the United Kingdom. Three months later I invited him to London and under my professional guidance and based on my advice he deposited a consignment worth of (USD$9.6 Million Dollars) at a financial institution.

This deposit was for 12 months and upon maturity I made effort to Contact my client; I could not reach him or any member of his family. I was forced to travel to Germany and there I got the tragic news that on July 25 2010, my client Eng. Robert Vanzekin, died after suffering from the cancer of the lungs.

I have made efforts to locate any member of his family with strong Biological links to my late client without success. The search to find a close relation is one that has consumed time and resources. The Institution is asking me to either present a next of kin to late Eng. Robert Vanzekin. His foreign business partner based on the Memorandum of understanding (M.O.U) signed during the deposition of the fund or forfeits the deposit. My proposal is to package, present you as next of kin or foreign business partner to late Eng. Robert Vanzekin and process the deposit and transfer to your custody for our mutual benefit.

My capacity as solicitor/investment consultant to my late client gives me the discretion to package and transfer the deposit to you. The total amount will be divided into two (50%) will be used for charity organization project (BUILD MOTHERLESS BABIES HOME) while the remaining (50%) will be shared equal between both of us. It will amount to injustice if I do not take this decisive step to secure this deposit, and invest it. The late Vanzekin was also a friend in addition to our business relationship.

I wait for your reaction and response together so we can jumpstart this project and nurture it to reality.

Your swift response is anticipated.

Barrister Lawrence Brown.
Partner Co-operate & Fiduciary Group
+447045789647

Barr. Kwame Annan

Originating IP: 196.201.51.20, Senegal (Frequent Scammer)
Date: Tue, 18 Jan 2011 11:48:36 0800 (PST)
From: "Barr.kwame Annan" barr.kwameannan@ymail.com
Subject: barr.kwame annan (Esq)

The Goverment of Ghana in alignment with ecowas has come to understand that there are some foreign beneficiary who has loss money and at the time have pending transaction which the Government has not yet release in Africa.

Consequently, they ask all Government parastatal to compile names of beneficiary files and submite .. that was how your name came among others that was forwarded the Minister of Foreign affair..office.

You are entitle to the sum ($ 1000000.00USD) as a compensation in all your pending transaction in Africa and you are here by advice not to use this fund for any illegal transaction any more Africa.

Once again CONGRATULATION!!!!!!!!!!

You have to call me for more information.
+233546816805
Barr.Kwame Annan (Esq)
Dr.Jerry mills
+233249019195

WILSON MORRIS CHIEF AUDITOR FOREIGN REMITTANCE UNIT OF CENTRAL BANK

Originating IP: 41.203.235.57, ONATEL, Ouagadougou, Burkina Faso (Frequent Scammer)
Return-Path:
Received: from [41.203.235.57]
Date: Mon, 17 Jan 2011 22:49:21 +0000 (GMT)
From: Wilson Morris wilsonmorris@w.cn
Reply-To: wilsonmorris25@live.com
Subject: URGENT
To: undisclosed recipients: ;


I AM MR WILSON MORRIS THE CHIEF AUDITOR INCHARGE OF FOREIGN REMITTANCE UNIT OF CENTRAL BANK AND I HAVE HAD THE INTENT TO CONTACT YOU OVER THIS FINANCIAL TRANSACTION WORTH THE SUM ($8.5Million USD) FOR OUR SUCCESS.

THIS IS AN ABANDONED SUM THAT BELONGS TO ONE OF OUR BANK FOREIGN CUSTOMERS WHO DIED WITH HEART RELATED DISEASE ALONG AGO.

YOU HAVE THE ABSOLUTE AUTHORITY TO CLAIM THE FUND HENCE YOU ARE A FOREIGNER AS SOON AS YOU REPLY, STEP TO FOLLOW IN ORDER TO FINALIZE THIS TRANSACTION IMMEDIATELY WOULD BE DECLARED TO YOU.
I EXPECT YOU'RE URGENT COMMUNICATION.

YOURS SINCERELY
MR.WILSON MORRIS
(00226)76 19 29 76 / +226 76192976

*********************************

Dear Friend

Thanks for your reply mail, in line with your acceptance to cooperate with me over the claim of this fund,i am inviting you for this business deal where this money can be shared between us in the ratio of ( 55/45) and if you don't have an account then you have to do your best possible to open an account or you should use your friend or relation account whom you trust. The late bank customer DR.HAZIM IBRAHIM is a foreigner and an indigene of (Burkinabe) can not stand as next of kin to our deceased customer unless a foreigner. There is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the account number CBOA-1036-086, with the following reasons: Before the death of our deceased customer his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the transactions which our late customer transacted with the various governments in West Africa. Owning to his failure to indicate his next of kin to the officials of the bank, it is therefore impossible for the board of directors of the bank to verify the next of kin as well as the true heritor of the funds.

DR.HAZIM IBRAHIM, A CITIZEN OF ELEXANDRIA,EGYPTIAN who nationalised here in Burkina Faso for (16) years. who died long ago in heart related disease. Since his death, his account has been dormant and nobody has applied to our bank for the release of this money to him or her as the next of kin For the above reasons the managements of the bank authorised me officially as the executive manager, AUDTITING AND ACCOUNTING DEPARTMENT of the bank to verify the next of kin to our deceased customer. Therefore, the bank will always abide by my official directions through the official authorisation bestowed on me. And for this reasons you have nothing to fear as your interest and identity will be legally protected.

Mr.WILSON MORRIS An accountant by profession,I'm 46yrs old ,presently working at The office of auditing and accounting department Central Bank Of Africa(CBOA).I'm married with two children. My residence address no:18 avenue de la charles Degaulle sect: 21.Box Postal: 01 bp 5256 Ouagadougou Burkina Faso Actually, I know this will come to you as a great surprise, but I am assuring you that this is a life time opportunity which will changed our present situation, I am assuring you that all modalities to ensure smooth and successful documentation clearance with your name and account details have been already concluded here locally, I shall mastermind all procedures till transfer is completed directly into your bank account.

This is very urgent because the bank rules and regulation states that any claim that stayed for the period of Four years (4yrs) unclaimed shall be transferred into the Federal Reserve account as unclaimed money and this will enter the hands of the same corrupt politician again, after the study of the deceased file which is still at the bank custody, I am given you 100% ASSURANCE THAT his true next of kin was not indicated to the board of directors of the bank because of the top secrecy and confidentiality of the transactions which our late customer transacted with the various governments in West Africa. I will like to be reassured of the manner of person whom I am dealing with because ($8.5Million) is not a little money, therefore I have to get certain necessary facts about you are as follows:
(1) your full name
(2)Your occupation
(3)Your marital status
(4)Your full residential address
(5)Your phone number
(6)A copy of Your photo scanned and sent to me by mail, immediately i received those above informations from you,i will send you the text of application which you will fill and send to the bank for the claim.Act as advised or you call me. Please these claims have to be completed within a week if only you will act as advice at the accurate time. My direct cell line:(00226)76 19 29 76

Thanks
Sincerely Yours
Wilson Morris

DR.DORA NKEM AKUNYILI. DIRECTOR MINISTER OF INFORMATION (MFI).

Originating IP: 41.216.50.160, Benin Telecoms SA, Benin
Return-Path: johnmike.2011@rediffmail.com
X-Originating-IP: [98.139.91.196]
Date: Tue, 18 Jan 2011 05:39:17 -0800 (PST)
From: "DR.DORA NKEM AKUNYILI" johnmike.2011@rediffmail.com
Reply-To: dorankemakunyili@yahoo.com.hk
Subject: DIRECTOR MINISTER OF INFORMATION (MFI).
To: undisclosed recipients: ;

MINISTER OF INFORMATION,
ADDRESS:RADIO HOUSE,HERBERT MACAULAY WAY (SOUTH),
AREA 10,GARKI-COTONOU,BENIN REPUBLIC.

After an emergency meeting with the president on the 1st of August 2010 to
celebrate the 50 years Anniversary of Benin republic which he appeal of
pardon and mercy on your behalf to ensure that your $8.3 million us
dollars is paid to you without any further delay again.

And he instructed that all the fee/charges should be reduced to the
minimum of $78 only, towards this issue he has mandated with immediate
effect that all fee and charges required of you to claim your overdue
contract/compensation and inheritance must be reduce as he have
instructed, and you should immediately comply with the above Presidential
mandated fee to avoid more charges again.

As we are passing this noble gesture to inform you as a piece of advise
for you to go and pay this fee immediately via western union or money gram
with the details below to enable my office secure the Presidential
International fund transfer permit and immediately this fee is received
your fund release file will be forwarded to the office of the Governor
Central Bank of Benin (CBN) because is from there the transfer will be
made to your nominated bank account simply because the President has
discovered that other local banks doesn’t transfer the beneficiaries funds
as its supposed to be only using it to collect money from beneficiaries
which has made many beneficiaries not to receive their overdue contract
payment till now. Based on that, the presidency has ordered that any fund
that is above US$1million dollars should be transferred to the rightful
owner through the Central Bank to avoid lost of funds and also to stop
contradicting beneficiaries right by delaying their fund transfer.

Payment details below,

Receivers name: Ikwunne Anthony
Receivers Address: benin / cotonou
Text Question: What for
Text Answer: release
Amount: $78 only
Senders Name:
Senders Address:
M.T.C.N Number:

We wait to receive the payment details so that your fund release will be
effected to you without any further delay and as you are sending the
payment information, kindly use that opportunity to reconfirm your bank
details and your bank telephone number.

You are very lucky to be counted among the lucky once that will be paid
this fiscal year of 2011. I am very happy for you. Call me immediately on
+229991622 /+229 991622

DR.DORA NKEM AKUNYILI.
DIRECTOR MINISTER OF INFORMATION (MFI).

Dave Rock, Auditing and Accounting, AFRICAN DEVELOPMENT BANK

Originating IP: 41.138.112.58, Onatel, Burkina Faso
Date: Thu, 13 Jan 2011 01:57:30 +0900 (KST)
From: Dove Rock doverock01@sify.com
Reply-To: doverock004@voila.fr
Subject: CONFIDENTIAL.
To: undisclosed recipients: ;

DEAR FRIEND,I AM MR DOVE ROCK.
THE AUDITING AND ACCOUNTING SECTION
MANAGER IN AFRICAN DEVELOPMENT BANK
(A.D.B) OUAGADOUGOU BURKINA FASO.

Compliment of the season,I am Mr Dove Rock the Auditing and Accounting section manager in AFRICAN DEVELOPMENT BANK (A.D.B) Ouagadougou Burkina faso.I need your urgent assistance in transferring the sum of ($39.5)million to your account within 10 or14 banking days.This money has been dormant for years in our Bank with out claim.So this is the reason why i contacted you in a good manner so that the bank can release the money to you as the next of kin to the deceased customer.If you really want to do this business with me,let me have a positive response from you via return mail for more personal discussions and transmission of documents,facilitated and get back to me immediately. I am expecting your urgent response.

Regard.
Mr Rock.
0022675872191 / +226 758 72191

Kuwaiti Zuweiri

Originating IP: 41.203.225.125, ONATEL, frequent scammer, Ouagadougou, Burkina Faso
From: Mr Kuwaiti Zuweiri mrkuwaitizuweir@sify.com
Sent: Mon, December 27, 2010 12:46:46 AM
Subject: Dear Sir / Madam Please read.

Dear Sir / Madam Please read.

It is my sincere pleasure at this moment to exhibit my total trust bestowed on you in accordance to my Proposed partnership relationship with you of which I am fully convinced that you will really welcome my partnership with you in this transaction Being very sceptical about dealing with Africans in such transaction, Ranging from the height of fraudulent activities encompassing the African communities. Now it is my Godly nursed intention to prove myself to you that I am very much different from others which you must have come across.

I hereby attested my accepted conclusion to take upon my gentle self and to join hands together to cover any unforeseen expenses that may be involved here till the Final Transfer of the Funds to our Correspondent Bank before its Final remittance into your Nominated Bank Account.

This is to convince you of my spirited acceptance to have you as a confidant in a business of this magnitude knowing that you will not turn me down come-what-may, regarding this Claim/Transfer to boost my planned establishment of a funding Company out of Africa . In other Words, I went into a more concrete arrangement in couriering to your doorstep, a total of US$10.5Million Dollars through INTER-BANK TRANSFER. This amount of Money belongs to our Deceased Customer as there were no claims over this Dormant Balance Account for a period of many Years.

Therefore, I am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank Account. This is because I am the Director of Foreign Remittance Department of my Bank for secures Transfer of these Funds without any Hindrances.

All I am expecting from you, as a matter of greatest urgency and importance is your sincerity and Honesty as I have some of the Needed Legal Documents to prove that this Business is Lawful for its onward Remittance. I urgently want you to send all the demanded Personal Information’s below to me as soon as you receive this PROPOSAL in order to show your readiness and Willingness in this Proposed Business.

BELOW ARE THE NEEDED PERSONAL INFORMATIONS

1) Your Full Name.......................... ...
2) Your Age........................... ............
3) Your Mobile and Home Phone Number…………..
4) Your Fax Number……………….....
5) Your Country of Nationality………………............. .
6) Your Occupation.................... ........
7) Sex........................... .....................
8) ALTERNATIVE E-MAIL ADDRESS / ........................

Finally, you have to keep this Proposal confidential and secret from your Relations, Partners and Colleagues for our success in this Transaction as the basis of this Business is Secrecy. I promise you that I would protect your Personal Interest as this Business is 100% risk-free.Therefore, I want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that I can send to you the TEXT OF APPLICATION which you have to Fill and send to the E-mail Address of the Bank.
I look forward for your immediate Positive response.

My regards to you and the family,
Mr .Kuwaiti Zuweiri
Tele 0022678430122 / +22678430122

Miss Gift Jammeh / Reverend father Evans Johnson

Originating IP: 41.208.146.7 (Frequent Scammer)Societe Nationale Des Telecommunications Du Senegal, Diouf, Dakar, Senegal

Date: Sun, 16 Jan 2011 14:48:02 +0000 (GMT)
From: Gift Jammeh gift.jammeh@yahoo.com
Subject: It's me Gift Jammeh1
To: undisclosed recipients: ;

Hello my dear!

It's me Gift Jammeh how are you doing today i hope all is well with you over there in your country.

I'm happy to inform you about my success in getting my fund transferred under the cooperation and assistance of a new partner from Paraguay .Presently I’m in Paraguay for studies here in Paraguay,Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring this funds despite that it failed us some how.

Now you will need to contact the Reverend father Evans Johnson who used to be a God-Father to me when i was in Dakar,

His email address : revpastor.evansjohnson@ymail.com
His Telephone number : +221-706-543-751
Address: Unit 116 Avenue Fahjar Burgibar Tabacounda
City: Dakar
Country: Senegal

Ask him to send you a certified bank draft of $230.000.00 which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much. so feel free and get in touched with Reverend Evans Johnson and instruct him where to send you the the bank draft cheque .Please do let me know immediately you receive it so that we can share our joy together after all the sufferings at that time.

In this moment, I am very busy here because of the school which i and the investor are having at hand, finally, remember that I had forwarded instruction to Reverend Evans Johnson on your behalf to make sure that he delivered the bank draft cheque to your collection in your country sucessfully.

Therefore feel free to get in touch with him and he will send the cheque to
you without delay. Take care and bye for now.

Yours Faithfully.
Miss Gift Jammeh

Alfred W. Gomez / kellybolt0@yahoo.de m.awards@rocketmail.com

X-Originating-IP: 41.217.65.10, Mobile IP, ZOOM Mobile Nigeria Ltd, Victoria Island, Lagos, Nigeria
Date: 13 Jan 2011 21:45:36
To: "mawarded2" m.awarded2@rediff.com
Sender: m.awarded2@rediffmail.com
From: "AWARDED " m.awarded2@rediffmail.com

HELLO YOU HAVE WON IN 2011
MICROSOFT MEGA JACKPOT ANNUAL PROMO!!!!!!!!!!!!
Get ed traffic to your web site!
NOTIFICATION 2011
MANAGER,INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT MICROSOFT MEGA JACKPOT LOTTERY, UNITED KINGDOM.
13 Kean Street, Strand, London, WC2B UK

FROM: MR. COLE BEST
PHONE #:+44 703 180 1757
PHONE #:+44 703 180 4957
REF Nº:BN/2251256003/10
REF NO: RTI/84D-3952NL/IL
MICROSOFT MEGA JACKPOT LOTTERY PROMOTIONS,2011 EMAIL AWARD PROMO: UNITED KINGDOM

Finnaly today, we announce the winners of the MICROSOFT MEGA JACKPOT ANNUAL PROMO. held on 1st, January 2011. Your e-mail address, attached to winning number 11-13-26-34-44-48 and bonus ball number 2, With serial number 627623, consequently won in the 10th lottery category.


You are therefore been approved for lump sum pay out of £1,095,000.00 GBP ($1,700,000.00 USD) in cash Credited to file REF NO: RTI/84D-3952NL/IL
and winning number 11-13-26-34-44-48 and bonus ball number 2, this is from total prize money of GBP 30,500,000.00 POUNDS, shared among the Thirty one(292)international winners in this category.

CONGRATULATIONS!!!

All participants were selected through our Microsoft computer ballot system drawn from 42,000 Names. 6,000 names from each continent(Africa,North America,South America,Asia,Australia/Oceania,Europe,Antarctica), as part of International "E-MAIL" Promotional Program, for our prominent MS WORD user all over the world, and for the Continues use of E-mail/internet means of communication,research and educations.
Your funds is here with your REF Nº:BN/2251256003/10 and Lucky numbers: bonus ball number

To claim your winning prize, you must first contact the claims department, with the following information for Processing and remittance of your prize money to you.
The claims processor is:
Name : DR. Alfred W. Gomez
E-Mail: kellybolt0@yahoo.de m.awards@rocketmail.com
Phone: +44 703 180 5866 +44 703 180 4957
Do email the above office, immediately. In order to avoid unnecessary delays and complications, please remember to quote your reference and winning numbers in your correspondence.

Forward your following details for claims::
1.full Name:......
2.Address:...
3.Nationality:.....
4.Age:.. Date of Birth:...
5.Occupation:......
6.Phone 1:... Phone 2:....
Fax:.....
7.State of Origin:....... Country:.....

Should there be any change of addresses do inform our agent soon as possible.

Sincerely,

Secretary
Mrs. Christalla Johnson.
NOTE: Do not reply directly to me. You are to contact your claims officer immediately by phone and email.

Barrister Iain Wright

Originating IP: 203.55.231.100, Australia (Proxy)
From: BARRISTER IAIN WRIGHT BARRISTER IAIN WRIGHT, iainwrightlegaldept.morganlewis@live.com
Subject: RE: Attention:
Date: Thu, 13 Jan 2011 07:40:01 -0800

Attn

My name is Barrister Iain Wright,an Associate with the Morgan Lewis Law Firm United
Kingdom.I am contacting you to crave your indulgence on a confidential business proposal which my client Mrs Grace Victor authorized me to handle.I am the legal attorney to Mrs Grace Victor and i handle her family's estate.I was also her late husband's attorney before his sudden demise.Mrs Grace Victor is presently hospitalized with a terminal cancer and the doctors have given her a few weeks to live.The reason why i have contacted you is because Mrs Grace has authorized me to give her inheritance wealth deposited with the Fidelity Bank Plc valued $8.9Million to charity and she authorized me to contact you to assist in the distribution of the funds to orphanages, destitutes homes,mentally challenged homes and churches in your state.

The reason why Mrs Grace Victor's wants her inheritance given to charity is based on the fact that she had no child and the only relatives who happened to be her late husband's brothers are of questionable characters.She confided in me not to let them have her inheritance or else,they will squander the funds on drugs,women and alcohol. She wants her wealth given to charity and churches to expand God's word.

The management of the bank just notified me that the funds are due for claim with interest valued at $8.9Million.I have being in contact with the management of the
bank over this issue and they are willing to work with me to transfer the funds into your account once i secure the necessary legal documents that will transfer
ownership of the funds to you.As a matter of truth,i have the power of attorney
and letter of authorization to secure all the legal papers to back up this transaction.

One of the instructions stated in the letter of authorization issued by Mrs Grace
is that i should will 40% of her inheritance to you for your assistance while
60% will be shared to churches and orphanages.

In this regard,i would want you to furnish me with the following information to enable me prepare the legal papers and secure an affidavit that will empower me to secure the legal papers and get them certified in court.

1.Your Full names
2.Contact address
3.Phone number (cell)
4.A copy of your id.

Please i want you to treat this seriously because the management of the bank has put
end of next month as deadline for claim of the funds or the fund will be transferred
into the government purse. So i will appreciate if you respond and send me the requested information. You can write Mrs Grace to thank her for this kindness
(mrsgracefavor.victor@live.com)

You can also call me if you need further clarification....+447011146991

God Bless you

Barrister Iain Wright
Morgan, Lewis & Bockius LLP
Business and Finance Practice
LONDON, U.K.
Fax No....08709746797
Email..bar.iainwrightlegaldept@gmail.com
+2348020996414

Mr. Gary Simon IBG International Finance Banking Group

Originating IP: 41.138.171.106, Visafone Communications Limited, Lagos, Victoria Island, Nigeria
Return-Path: garysimon@ibgonlineuk.com
From: garysimon@ibgonlineuk.com
Date: Wed, 12 Jan 2011 11:43:11 -0600
Subject: follow the instruction

Sir

Good day i am Mr Gary Simon Head of Dept IBG International Finance Banking Group, London base on the payment of your fund the FRB New York due to her Operational base is regulated from making such payment direct to the beneficiary as they are neither an offshore bank or commercial bank but an Apex Bank of a country.

Base on this situation we here by advice that to secure your fund you are Required to open an offshore non resident account by this we shall ask the Financial Service Authority to deposit fund into your offshore account.

Note: It’s free to open the offshore account, just follow the below Instruction to open and operate the account yourself once fund is credited.

Go to our home page type www.ibgonlineuk.com click on open an account select account type offshore account. Fill out the form and submit you will automatically be informed once your application is accepted.

We look forward to your immediate completion of this process, an account officer will be appointed to mind your account.

We look forward to your urgent response

Thank you

Yours faithfully

Mr. Gary Simon
Tel: 44 77000 17 846 / +44 770 0017846
IBG International Finance Banking Group
London, United Kingdom

Mr. Adams Okon / adamsokon@deepfistings.com

X-Originating-IP: [80.74.71.105]
Return-Path: v2010.ponroy.com@ponroyxweb.pulsation.fr
Subject: Dear Beneficiary
From: Mr Adams Okon
Reply-To: adamsokon@deepfistings.com
Date: Wed, 12 Jan 2011 11:05:31 +0100 (CET)

Dear Beneficiary,

This is to officially inform you that an ATM Card that worth USD $500,000.00 (Five Hundred Thousand Dollars) has been issued as a compensation payment for all the short listed 2009/2011 scam victims whose email address was recovered during the recent
internet probing and investigation process.

Your email address was found among the list so we are in no doubt believed that those syndicates must have collect money from you through their dubious criminal ways.

It was on these very recommendation that the International Monetary Fund (IMF) in conjunction with the United State Government after series of meeting held came up with a sanction to all West African countries to compensate all the foreign victims with a payment benefit of USD$500.000.00 (Five Hundred Thousand Dollars) each in order to restore the Global Economy to the enviable standard of respectability.

Please note that upon receipt of your response we will process and send you ATM Card Payment and you will use it to withdraw your money in any ATM machine in any part of the world, so if you like to receive your fund, contact the director in charge
of the compensation payment at INTERNATIONAL MONETARY FUND SETTLEMENT CENTER Mr. Adams Okon on his email address: (adamsokon@deepfistings.com) and also send him the following information;

1. Full Name:
2. Phone Number:
3. Mailing Address:
4. Age and Sex:
5. Occupation:
6. Country:

If you need an urgent attention please call Mr.Adams Okon on his direct-Telephone (+238059881094) Your immediate compliance to this will expedite actions on your

Payment because here in this office, we have a lot of listed victims to be settled.

From International Monetary Fund.

Browne Jacobson Esq. / Fake Will Scammer from Nigeria

Next of Kin Emails Are Always Fake!

Originating IP: 83.229.4.228 (Frequent Scammer), SkyVision Holdings Ltd. Marina, Lagos, Nigeria
Return-Path: b.jacobsonchambers@hotmail.com
From: Browne Jacobson Associates Chambers b.jacobsonchambers@hotmail.com
Date: Wed, 12 Jan 2011 19:18:31 +0000

Barristers' Chambers:
BROWNE JACOBSON AND ASSOCIATES
Tel:+44 844 812 7136
+44 702 407 1622
Fax: +44 701 749 5296

E-mail: b.jacobsonchambers@hotmail.com

Address: 6th Floor CNA House
77 Gracechurch Street
London EC3V 0AS, England.

ATTN:

How are you doing today and Compliment of the season.

We want to acknowledge the receipt of your email in this chamber and also want you to know that you have absolute right to reject this WILL as much as you have the right to accept it as well. If you wish to turn it down then let me know so I can send you a WILL rejection form to fill and revert back to this office. I am not going to impose it on you but just doing my job here.

Late Mr. Christopher Friedrich was a very dedicated Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. Late Mr. Christopher Friedrich died on the 8th day of August, 2005 aged 76 years, and his WILL is now ready for execution. He left the sum of Twenty Million, five hundred Thousand Dollars (US$20, 500,000.00) to you in the Codicil and last testament to his WILL. According to him this money is to support your humanitarian service and to help the poor and the needy in our society.

I can imagine that Mr. Christopher Friedrich must have known that you will put the money to good use for the less privileged of which he was aware that you can achieve, that is why he selected you. Also, understand that I don't know you neither have I met you before, but my contacting you is based on the recommendation of late client - Mr. Christopher Friedrich.

Be further informed that these funds will not be released to you without some proper identification. I have never met you before like I said and to be able to carry out our duties effectively as sole executors of the WILL of late Christopher Friedrich, We must be convinced that you are who the testament says you are. And please re-confirm to us through the above stated fax or via email; your full contact details to include your full name and address telephone and fax number(if any) and if you have moved to a new address then indicate both the new and old one for my verification with what I have in my file. Any difference or discrepancies in the information provided by you will mean that I am contacting the wrong person and I will stop all communication with you out rightly.

Your information would be taken to the probate division of the International Court of Justice for verification. After the confirmation, the probate division would now release your letter of administration for claims to this bequest/funds. This document as well as the Certificate of Deposit issued by the Deposit Bank to Christopher Friedrich when the funds were deposited by him will then be released to you, this will give you the legal backing to receiving these funds.

We sincerely hope that the above requirement be sent to us sooner than later for us to proceed with the documentation. And note that we cannot send any document to you until we are fully convinced that we have the true beneficiary. Also, note that we have a period of twelve (12) court seating days to conclude this so I can move on to the next beneficiary on the WILL of my late client - Mr. Christopher Friedrich

A telephone call would be well appreciated: Tel: +44-702-407-1622 / +44-7024071622

Yours in Service,
Browne Jacobson Esq.
Principal Partner
Partners: *Russel Jones Esq., *Lewis Silkin Esq, *Morgan Cole Esq, *Thomas Eggar Esq.

********Confidentiality Notice********
This message is intended for the sole use of the individual and entity to whom it is addressed, and may contain information that is privileged, confidential and exempt from disclosure under applicable law. Any unauthorized review, use, disclosure or distribution of this email message, including any attachment, is prohibited. If you are not the intended recipient, please advise the sender by reply email and destroy all copies of the original.

How to Spot and Avoid a Cameroon Pet Scam

Anatomy of Cameroon Pet Scam

Buying or adopting any pet online, without actually seeing it first is extremely risky, and I strongly recommend you do not do it!  Read: Buying Pets Online However, people continue to do it and they risk falling for a pet scam. There are many more pet scammers out there than legitimate pet sellers so the odds are in their favor. Consequently, if you are going to gamble on buying a pet online you are more likely to encounter a scammer than a real pet seller. Be mindful of the fact that even if you are fortunate enough not to deal with a scammer and actually receive a pet, it could still be very different from that which was pictured or advertised, in poor health, without the promised registration and/or otherwise unsuitable.

This article will try to give you an overview of the pet scam, how it works, why it works, and how to avoid falling for it. Remember the pet scam is constantly changing and there are many variations of the scam which do not fit completely with or may even be substantially different from what is outlined below. Just because a situation does not match this article, that does not mean that it is not a scam. To see a collection of scam emails, addresses and phone numbers please see: Scamwarners/ Pets and Animal Adoptions

If the "seller" or "pet shipping company" even so much as mentions Cameroon, it is a scam! Even the United States Embassy warns about the scam. The country code of Cameroon is (237), if you receive a telephone number with that country code its a scam. Scammers will attempt to hide it by grouping the numbers a certain way such as 23 7111111. There are no legitimate pets for sale, rehoming or adoption in Cameroon just pet scammers. For that matter there are none in West Africa which would include Nigeria, Benin, Toga, Ivory Coast, Burkina Faso, Ghana, all nations known for advance fee scams. Don't even consider buying or adopting a pet from West Africa!

Any ad or website offering a dog for "rehoming" or "adoption" is fraud 99% of the time. Many times they claim the dog is AKC certified and pure bred yet they only want adoption and/or shipping fees. If the dog really existed, they could go to their supermarket and have the dog "rehomed" or 'adopted' in a half an hour tops at no cost.

If the seller or the "pet shipping company" even mentions payment via money transfer such as Western Union, MoneyGram, Coinstar, MoneyBookers, Liberty Reserve, Reloadit its a scam! Almost every pet scammer will request payment via this method which is completely unsuitable for any online purchase as there is no consumer protection and scammers can easily receive the money and stay anonymous. It's like giving cash to a stranger and hoping he comes back with your pet. See: www.never-wire-money-to-strangers.tk

If either the "seller" or "pet delivery company" gives you a telephone and/or fax contact number that begins with +4470, +44070, or +44(0)70 its a scam!  These numbers, with or without the country code or 44 or the first 0 are called UK global redirects or personal forwarding numbers. In other words, it the scammer is targeting people in the UK, he will give you a number that begins with "70". The number is not in the UK! The phone call is forwarded to another number where the scammer really is.  The cost of the call is charged to the caller and they are very expensive.  The same goes for numbers that begin with +44 871, +44 870, +44 844, or 44 845  Please see www.scam-telephone-numbers.tk

Any pet shipping/delivery company using a free email address, such as hotmail.com, yahoo.com, gmail.com, rocketmail.com, live.com, etc. is a scammer, especially free email addresses chosen to match a company name, such as pet_carrier@live.com.  No real company uses a free email address.  Scammers also use free email addresses that appear official, such as "@consultant.com", "@diplomat.com", "@minister.com.  

Read: http://www.scam-email-addresses.tk  

If a the seller advertises the pet in one area and then when you contact him, states that it is in a different area, for any reason, its a scam.  The point is to make sure you cannot see the pet, which doesn't exist, and that you have to pay to ship it to you.

In the situations I note above and below, when I say its a scam, I mean its a scam, not maybe or probably or likely, I mean without exception! Immediately cease communication with the "seller", don't give them the benefit of the doubt as there isn't any! Do not be swayed by anything they say or send you such as identification, registration documents, etc. which will always be fake. The pictures of the pets are fake. Their professed Christianity is fake! It's all fake! Do not rationalize or let yourself be bullied. Scammers are successful because they are convincing and intimidating, and they will never admit they are scamming you and they are perfectly heartless.

It is up to YOU to save your emotions and your money! No one else will do it for you, not the scammers and unfortunately not Western Union, MoneyGram, Coinstar, MoneyBookers, Liberty Reserve or any other money transfer service or law enforcement.   

Google is one the most useful tools to use in avoiding any scam, including a pet scam. Google the email address of the "seller", his or her "name", his or her phone number and the name, email address and phone number of the "pet shipping company." Many times you will find that the "seller" or "pet shipping company" has been involved in a scam which is why we post all these details.

The typical pet scam has several recognizable elements and warning signs as detailed below:

1. A Free or Cheap Pet For Rehoming?

The scam usually begins with an advertisement in a free classified online ad, on a website or in an email offering an American Kennel Club "AKC", i.e., pure bred dewormed, vaccinated, micro chipped puppy that would be worth well over $1000, for a low adoption, "rehoming" and/or shipping fee. Though puppies are the most popular, the scam also involves birds (especially parrots and macaws), monkeys, kittens, horses, reptiles and insects all offered for well-below market prices. Some of these animals wouldn't even be importable or would be subject to long quarantine! See Animal Import Procedures for Various Countries. Some scammers have paid websites, price their "nonexistent" pets at more realistic prices and claim to be in nations other than Cameroon. It is very important to review www.scamwebsites.tk

Many advance fee frauds targeting consumers offer unrealistically attractive prices to lure potential victims. If the victim feels the pet is a bargain, he or she, may be willing to pay for shipping and unexpected fees figuring that, even with the additional expenses, he or she is still getting a good deal.

2. Great Pet Pictures

The pictures of the pet in the ad, website or email or is very good and don't look like a picture a seller might just take with his own digital camera. The pictures are professional pictures stolen from legitimate pet sellers' websites or other online sources. The pictures are one of the keys to the scam because many victims "fall in love" with the pet based on the pictures. This applies to persons seeking to purchase a pet as well as those seeking to adopt one in order to save it from abandonment. Even potential victims who discover they are being scammed still regret not being able to get the pet because "it" was "perfect."

3. Overly Emotional, Inquisitive and Personal Emails.

In the initial email, the "seller" will often tell a very personal story of a close relative such as an offspring or spouse, dying suddenly and/or tragically, such as by being hit by a drunk driver. Many times that relative, their offspring or spouse, was responsible for caring for the pet or the pet reminds the seller of the deceased and that is the reason he is offering the pet for such a small amount. Another variation, is that they have had to travel to Cameroon (most pet scammers operate out of Cameroon) or somewhere else for some noble or humanitarian cause, such as UNICEF, Doctor's Without Borders. Peace Corp., World Health Organization or military duty and they have found that the weather is too harsh for the puppy and that is why they are offering the pet for adoption at such a low fee. There are countless variations on this theme and it may also be absent.

The "seller" may also profess to be a staunch Christian, to be a married family man or woman and will frequently pepper his emails with religious references. This emotional "sharing" is designed to make the "seller" appear reputable and remove any inkling that this might be a scam from the mind of the victim who is going to be faced with many questionable conditions and will have to be trusting. The first email also asks a lot of questions so that the "buyer" can appear to care more about the pet's welfare than money which gives another reason for the pet's low price. The "seller" also wants to know the victim's location. It is not normal for a seller to share so many aspects of his or personal life when merely selling a pet.

4. The Seller's Location Changes

Though the ad indicated the pet was in one location, and it might have been placed only days ago, the "seller" now indicates that he or she are in a different location far away from the "buyer." Many times, the "seller" will not reveal his location until he knows where the victim is. That way he can be far enough away so the victim cannot see the pet and must pay to ship it. If asked, the scammer offers various reason for this sudden change of location including that he was called away suddenly to Cameroon or he advertised the puppy in the U.S. because he wanted it to have a U.S. owner. If the victim insists that he or she or a friend are in the same location as the scammer and insist on visiting the pet the scammer will lose interest. Some scammers claim to be in Alaska or Hawaii since those locations are obviously remote and there is less chance that a "buyer" would be there to see the pet.

5. Bad grammar, Spelling, Punctuation and Unfamiliar Phrasing.

Most pet scammers are from Cameroon and other West African nations and they lack basic English skills. They stick to "scripts" especially in the first or second emails which is why their emails are so uniform. However, when they are forced to improvise in response to specific questions or circumstances they will be uncomfortable with the written word. They might ignore questions and send the same email again. They may use specific terms which are particular to West Africa, such as hoping to "read" from you instead of "hear" from you. They may call you "dear." They may refer to the pets as "babies." The "pet delivery company' frequently says "stay and enjoy our services" They have poor grammar, spelling and punctuation. They will write in capital letters. On the telephone they speak with thick accents, mispronounce common words and can be difficult to understand.

6. "Adoption Papers"

The next phase of the scam, thought it might be skipped, is the change of ownership or adoption papers. There may be a separate fee for this, but the actual intent is make sure that the pet is in the victim's name to give the victim a sense of responsibility for the pet's well being, and thus, he or she is more likely to pay for items to ensure its comfort and ultimate arrival. Also, when the victim suspects they are being scammed and balks at any payments, the scammer can threaten the victim with prosecution for animal cruelty or abandonment since of course the pet now "belongs" to them. In real life there is no "adoption" necessary when a pet is sold or adopted. If you get a dog's license, and you should, you would simply register your name with the governing agency giving you the dog tag.

7. "Pet Shipping Company"

The most important phase, because that is usually where the advanced fees are collected, is the shipping of the pet which is done by a "pet shipping company" which is another scammer or the same one. Now, some "sellers" will request that the victim pay them and they will pay the "shipper". The "shipper" will come into play though, because the delivery of the pet will always hit a snag, and the shipper will request more costs or fees. The "seller" will act as if they have no stake in the charges made by the "shipper" and will even profess surprise at the added costs and even offer to "pay" some portion if a victim balks.

No Real Shipper Uses a Free Email Address

Any "pet shipping company" using a free email address indicates a scam. Legitimate companies do not use free email addresses!

Request for Payment via Money Transfer or PayPal or Bank to Bank (T/T) Transfer Indicate a Scam

The "seller" and "shipping company" almost always requests payment via Western Union/Money Gram and many times the "recipient" is in Cameroon. Again, any request for payment via Western Union/MoneyGram/Coinstar indicates a scam!!!  Requests for payment via PayPal and Bank to Bank (T/T) transfer also indicate a scam.  See www.never-wire-money-to-strangers.tk  Pet delivery is a "service" even when their is no pet to deliver so PayPal will not reimburse you when you are defrauded.

The scammers will say they accept credit cards, however, they can't accept them right now because they are under audit, or they only accept credit cards for a sum which is higher than the shipping fees, or something other reason they can think of and those reasons or endless. All legitimate pet shippers accept credit cards and that is the only safe way to pay for an online transaction. Many fraudulent "pet shipping company" websites have phishing forms which steal your credit card information. Never enter your credit card information on an online payment page unless you are absolutely sure that the shipper is legitimate!!!

There are basically three tactics the scammers take with the shipping company:

(a) They impersonate an actual shipping company even giving the victim the website of that company. However, the email address and any telephone numbers they give the victim will be different. The email address will be a free or public email address. If you were to scrutinize the website of the company they give you, you would notice this discrepancy. Unfortunately, some legitimate pet shipping websites do not have contact information.

(b) They don't profess to have a website and just send an email written as if it were from a real pet shipping company. Many times the text will be copied from a legitimate pet shipper's website. The name of the shipping company might be similar to a legitimate pet shipper's name, including images, and the email address will mimic it as well, however, they will always use free or public email address. They make very liberal use of mail.com free email addresses since these tend to look official. See: www.scam-email-addresses.tk All legitimate pet shippers have websites!

(c) They point the victim to a fraudulent website which is put up by the scammer. Most of these websites are on free website/sub-domains and appear very amateurish. However, they can be on paid domains and be more sophisticated. It is important to review: www.scamwebsites.tk Most of these fake sites claim to be members of IPATA and by referring to IPATA's website you can check for yourself.

8. Further Fees

If a victim falls for the scam and sends the shipping fee, as with most advance fee scams, the scam is not over. There will be further requests for money. The possible fake charges are only limited by the scammers' imagination. There are charges for better cages, extra food, vet examinations, insurance, etc. The scammer will tell you that some of these fees are refundable. This is of course to entice you to pay them. Any money you send to a scammer will be gone. As long as the victim continues to pay charges the scammers will invent more charges. Sometimes, the puppy dies and the scammer will offer you compensation, however, they will want you to pay some additional fee. Refundable insurance is a favorite one because its generally about $400 to $500. Insurance companies charge a premium for undertaking the risk and they don't refund that when they don't have to pay a claim or they would never be profitable. At this stage some victims, inasmuch as they have already paid the shipping fee, are "invested" in a positive outcome. However, the only thing worse that being scammed is being scammed again! Any money you will supposedly get back will require you to pay more money and this could, and has spiraled out of control, so that victims, instead of just losing the shipping fees, end up losing thousands of dollars!

As aforementioned, the scammer or "catcher" who sold the pet always professes ignorance of these extra charges and if the victim balks at the full cost they will offer to "pitch" in and pay a portion.

9. Persistence, Denials of Scam, and Threats of Prosecution

At some point, even the most trusting victim will realize or suspect that they are being scammed and will refuse to pay more charges. Scammers are very persistent and pet scammers are no different. They will ignore even overwhelming evidence that they are scamming you and will never admit it never! They will persist in calling you and emailing you and, they will even threaten you with prosecution for cruelty to the animal because, by not paying some fee, you will have abandoned it and of course "its" in your name. Obviously, you can't be prosecuted for abandoning a non-existent pet. Moreover, they are in Cameroon or another country in West Africa, and those countries don't have legal jurisdiction over you.

10. Recovery Scam

Many times, persons who fall victim to a pet scam will be contacted by the same or another scammer pretending to be a lawyer or law enforcement officer who offers to get the victim's money back. However, the victim will be expected to pay for subpoenas, or court costs, or some similar costs, usually by Western Union/MoneyGram. Obviously, if you receive such an email it should be ignored.

11. It's Extremely Difficult to Prosecute a Scammer

It is important to realize that it is almost impossible to prosecute these scammers. They use free email addresses, pre-paid mobile telephones, Western Union/MoneyGram/Coinstar, free hosted websites and aliases so its extremely difficult to identify them. Even if you could identify them, they are in a different country beyond the legal jurisdiction of the country the victim is in. The countries where the scammer reside, mainly Cameroon and other West African nations, do not have the resources or the inclination to prosecute them. The best method of defeating them is to post the text of their emails, the email addresses, telephone numbers, and money transfer receiver information they use. This is searchable on Google and warns away potential victims who are diligent enough to perform a search before they part with their money. You can and should file a Internet Crime Complaint but it will not stop the scam or get your money back. You can also alert the Cameroon Authorities.